S.T. & M.E. BENTLEY NO1 COMPANY LIMITED

Company number 06433977

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 4,000	(4 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Jun 2014	SH20	Statement by directors	(1 page)
20 Jun 2014	SH19	Statement of capital on 20 June 2014 GBP 4,000	(4 pages)
20 Jun 2014	CAP-SS	Solvency statement dated 15/06/14	(1 page)
20 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
16 Dec 2013	AR01	Annual return made up to 22 November 2013	(4 pages)
16 Dec 2013	TM02	Termination of appointment of Katherine May as a secretary	(1 page)
15 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Dec 2012	AR01	Annual return made up to 22 November 2012	(5 pages)
26 Nov 2012	AP03	Appointment of Ms Katherine May as a secretary	(2 pages)
26 Nov 2012	TM02	Termination of appointment of Siobhan Lavery as a secretary	(1 page)
24 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
28 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
23 Dec 2011	CH01	Director's details changed for Mr Tony Michael Mcging on 23 December 2011	(2 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
02 Sep 2011	TM01	Termination of appointment of Stephen Mckeever as a director	(1 page)
31 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 31 January 2011	(1 page)
23 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
29 Jan 2010	CH03	Secretary's details changed for Siobhan Joan Lavery on 4 September 2009	(1 page)
15 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)